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APATIT EUROPE LIMITED

Company number 04263346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2010 TM02 Termination of appointment of Allen Parrish as a secretary
10 Dec 2010 TM01 Termination of appointment of Allen Parrish as a director
18 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Kenneth David Baxter on 1 January 2010
13 May 2010 AA Accounts for a small company made up to 31 December 2009
08 Aug 2009 AA Accounts for a small company made up to 31 December 2008
03 Aug 2009 363a Return made up to 02/08/09; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Aug 2008 363s Return made up to 02/08/08; no change of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from 52 upper brook street london W1K 2BU
19 Dec 2007 AA Accounts for a small company made up to 31 December 2006
15 Aug 2007 363s Return made up to 02/08/07; no change of members
10 Aug 2006 363s Return made up to 02/08/06; full list of members
11 May 2006 AA Accounts for a small company made up to 31 December 2005
14 Sep 2005 287 Registered office changed on 14/09/05 from: third floor 94 park lane london W1K 7TD
15 Aug 2005 363s Return made up to 02/08/05; full list of members
20 May 2005 AA Accounts for a small company made up to 31 December 2004
01 Sep 2004 363s Return made up to 02/08/04; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 December 2003
26 Aug 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2003 AA Accounts for a small company made up to 31 December 2002
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288a New secretary appointed
01 Apr 2003 287 Registered office changed on 01/04/03 from: hill house 1 little new street london EC4A 3TR
28 Aug 2002 363a Return made up to 02/08/02; full list of members